SAPHOS LIMITED - LONDON


Company Profile Company Filings

Overview

SAPHOS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SAPHOS LIMITED was incorporated 17 years ago on 11/02/2008 and has the registered number: 06500441. The accounts status is DORMANT and accounts are next due on 31/12/2025.

SAPHOS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2024 31/12/2025

Registered Office

6TH FLOOR CAPITAL TOWER
LONDON
SE1 8RT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/02/2024 25/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY JOHN HOSKING Jul 1958 British Director 2008-02-11 CURRENT
ELIZABETH ANN HOSKING British Secretary 2008-02-11 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2008-02-11 UNTIL 2008-02-11 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2008-02-11 UNTIL 2008-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jeremy John Hosking 2016-04-06 7/1958 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARATHON ASSET MANAGEMENT (SERVICES) LIMITED LONDON Active FULL 66300 - Fund management activities
MARATHON CAPITAL MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
MARATHON (LONDON) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
MARATHON ASSET MANAGEMENT (OVERSEAS) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
MARATHON INVESTMENT MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
MARATHON UNIT TRUST MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
MARATHON FUND MANAGERS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
LOCOMOTIVE SERVICES LIMITED LONDON UNITED KINGDOM Active GROUP 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
LONDON AND NORTH WESTERN RAILWAY HERITAGE COMPANY LIMITED LONDON UNITED KINGDOM Active SMALL 71129 - Other engineering activities
CROSSFIELD POWER & SECURITY LIMITED LONDON UNITED KINGDOM Active SMALL 43210 - Electrical installation
LOCOMOTIVE STORAGE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HOSKING RESEARCH LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
FELLSMAN LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
FELLSMAN RAILTOURS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LOCOMOTIVE 4270 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
LOCOMOTIVE DIESELS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
M.A.M. INVESTMENTS LIMITED ST HELIER CHANNEL ISLANDS Dissolved... FULL None Supplied
NESNA LLP LONDON Dissolved... FULL None Supplied
SAPHOS HOTELS LLP LONDON UNITED KINGDOM Active FULL None Supplied
HOSKING PARTNERS LLP LONDON ENGLAND Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRACY TOOLS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
TITAN INSURANCE SERVICES LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 65110 - Life insurance
TT PARTNERSHIP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70221 - Financial management
TT PARTNERSHIP HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
TAUNTON PROPCO LIMITED LONDON ENGLAND Active DORMANT 87100 - Residential nursing care facilities
TAUNTON OPCO LIMITED LONDON ENGLAND Active DORMANT 87100 - Residential nursing care facilities
ANTHONY PARTNERS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
FIRST CROWN CORPORATE SERVICES LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
BLENHEIM GATE LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
ART FOUNDATION LTD LONDON ENGLAND Active NO ACCOUNTS FILED 88990 - Other social work activities without accommodation n.e.c.